GOLDEN EPOCH INVESTMENT LIMITED

金紀投資有限公司

Dissolved

1998-04-17 · Data updated: 2026-05-17

About this company

GOLDEN EPOCH INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 1998. It is registered with company registration (CR) number 0642099 and business registration number (BRN) C0642099. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 22, 2005. There are 15 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on April 22, 2005. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1998-04-17
Dissolution Date: 2005-04-22
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
金紀投資有限公司	Chinese	1998-04-17	Current
GOLDEN EPOCH INVESTMENT LIMITED	English	1998-04-17	Current

Company Documents

Information sheet re S.291(6) for local company

2005-04-22 · Other

(E)Information sheet re S.291(5)

2004-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

1999-11-19 · Annual Return

(E)Memorandum of satisfaction

1999-10-27 · Memorandum & Articles

(E)Certificate of Registration of Charge

1998-05-28 · Charges

(E)FM1 - Mortgage or charge details

1998-05-28 · Charges

(E)FD1 - Notification of First Secretary and Director

1998-05-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-30 · Other

(E)FD1 - Notification of First Secretary and Director

1998-04-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-04-30 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1998-04-30 · Other

(E)Memorandum & Articles of Association

1998-04-17 · Memorandum & Articles

(E)Declaration of Compliance

1998-04-17 · Other

Certificate of Incorporation

1998-04-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-04-22
(E)Information sheet re S.291(5)	Other	2004-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-19
(E)Memorandum of satisfaction	Memorandum & Articles	1999-10-27
(E)Certificate of Registration of Charge	Charges	1998-05-28
(E)FM1 - Mortgage or charge details	Charges	1998-05-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-05-14
(E)Resignation letter from directors or secretaries	Other	1998-04-30
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-04-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-30
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-04-17
(E)Declaration of Compliance	Other	1998-04-17
Certificate of Incorporation	Incorporation	1998-04-17

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